From: peter <mattila101@yahoo.co.in>
Date: 28 Jan 2005 04:03:58 -0000
Subject: URGENT!!!!
Mr.Peter Mattila,
NATWEST BANK PLC,
Borchlandweg,Amsterdam.
Dear Sir,
I am Mr.Peter Mattila, manager of bills/exchange at the foreign
remittance department of NATWEST BANK PLC. In my department, we
discovered an abandoned sum of US$14,700,000.00(Fourteen Million,
Seven Hundred Thousand United State Dollars only) in an account
that belonged to one of our foreign customers who involved in the
September 11th Terrorist Attack at America 2001 along with his entire
family, and he happened to be a Foreigner. Since we got the information
about his death, we have been expecting his next-of-kin to come
over and claim his money because we can not release it unless somebody
applied for it as next of kin or relation to the deceased as indicated
in our banking guidelines. Unfortunately, nobody has come forward
to claim this money.
It is based on this that some officials
in my department and I have decided to establish a cordial business
relationship with you, hence by contacting you. We want you to present
yourself as the next of kin through your relation with the deceased,
so that the funds can be remitted into your account. Moreover, we
do not want the money to go into the government account as unclaimed
bills. The banking law and guidelines here stipulates that any account
abandoned or is dormant for a period of years, is deemed closed
and all money contained therein forfeited to the government treasury
account.
Now, it is being speculated that
the above sum will be transferred into the government account as
an unclaimed fund on or before the end of this first financial quarter
of 2005, when nobody come forward to lay claims. The reason for
requesting you to present yourself as next of kin, is occasioned
by, the fact that the deceased (customer) was a foreigner, and we
have access to his detailed bio data which you will hold as a weapon
to present yourself as the next of kin. The mode of sharing after
a successful transfer of the money into your account, shall be 70%
to my colleagues and I, for the role you will be expected to play
in this deal, we have agreed to give you 25% of the total sum and
5% for the expenses we are going to encounter by the two parties
in the course of this transaction. Therefore, you are expected to
reply this letter indicating your readiness and interest to participate
in this business. After receiving your reply, you will be communicated
to with the exact steps to take. I expect your urgent response through
my email address:petermat101@jumpy.it,And I shall contact you for
further discussion on this matter,to enable us conclude this transaction
urgently without any delay or hitch. Please treat this business
proposal as strictly confidential for security reasons considering
my official position in NATWEST BANK PLC.
From: peter <mattila101@yahoo.co.in>
Date: 28 Jan 2005 04:03:58 -0000
Subject: URGENT!!!!
Mr.Peter Mattila,
NATWEST BANK PLC,
Borchlandweg,Amsterdam.
Dear Sir,
I am Mr.Peter Mattila, manager of bills/exchange at the foreign
remittance department of NATWEST BANK PLC. In my department, we
discovered an abandoned sum of US$14,700,000.00(Fourteen Million,
Seven Hundred Thousand United State Dollars only) in an account
that belonged to one of our foreign customers who involved in the
September 11th Terrorist Attack at America 2001 along with his entire
family, and he happened to be a Foreigner. Since we got the information
about his death, we have been expecting his next-of-kin to come
over and claim his money because we can not release it unless somebody
applied for it as next of kin or relation to the deceased as indicated
in our banking guidelines. Unfortunately, nobody has come forward
to claim this money.
It is based on this that some officials
in my department and I have decided to establish a cordial business
relationship with you, hence by contacting you. We want you to present
yourself as the next of kin through your relation with the deceased,
so that the funds can be remitted into your account. Moreover, we
do not want the money to go into the government account as unclaimed
bills. The banking law and guidelines here stipulates that any account
abandoned or is dormant for a period of years, is deemed closed
and all money contained therein forfeited to the government treasury
account.
Now, it is being speculated that
the above sum will be transferred into the government account as
an unclaimed fund on or before the end of this first financial quarter
of 2005, when nobody come forward to lay claims. The reason for
requesting you to present yourself as next of kin, is occasioned
by, the fact that the deceased (customer) was a foreigner, and we
have access to his detailed bio data which you will hold as a weapon
to present yourself as the next of kin. The mode of sharing after
a successful transfer of the money into your account, shall be 70%
to my colleagues and I, for the role you will be expected to play
in this deal, we have agreed to give you 25% of the total sum and
5% for the expenses we are going to encounter by the two parties
in the course of this transaction. Therefore, you are expected to
reply this letter indicating your readiness and interest to participate
in this business. After receiving your reply, you will be communicated
to with the exact steps to take. I expect your urgent response through
my email address:petermat101@jumpy.it,And I shall contact you for
further discussion on this matter,to enable us conclude this transaction
urgently without any delay or hitch. Please treat this business
proposal as strictly confidential for security reasons considering
my official position in NATWEST BANK PLC.